THE BENCHMARKING NETWORK LTD
Company number 03908326 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Termination of appointment of Rajbir Singh Phagura as a director on 2026-08-11 · 1 page | View document |
| 20 Aug 2026 | Registered office address changed from Office 1.06, Fabrica 269 Great Ancoats Street Manchester M4 7DB England to Office F.01, Fabrica 269 Great Ancoats Street Manchester M4 7DB on 2026-08-20 · 1 page | View document |
| 12 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 12 Aug 2026 | PARENT_ACC · 44 pages | View document |
| 12 Aug 2026 | Audit exemption subsidiary accounts made up to 2026-03-31 · 11 pages | View document |
| 12 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 27 Apr 2026 | Appointment of Dr John Paul Stanton Jeans as a director on 2026-04-24 · 2 pages | View document |
| 27 Mar 2026 | Appointment of Mrs Helen Teresa Jones as a director on 2026-03-27 · 2 pages | View document |
| 27 Mar 2026 | Termination of appointment of Christopher George Sellers as a director on 2026-03-27 · 1 page | View document |
| 16 Jan 2026 | Confirmation statement made on 2026-01-16 with no updates · 3 pages | View document |
| 9 Sep 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 11 pages | View document |
| 9 Sep 2025 | PARENT_ACC · 42 pages | View document |
| 29 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 29 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 2 May 2025 | Termination of appointment of Sarah Atkinson as a director on 2025-05-02 · 1 page | View document |
| 20 Mar 2025 | Appointment of Mr Daniel Roger Hart as a director on 2025-03-19 · 2 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 23 Jan 2025 | Register inspection address has been changed from C/O Benchmark Management Consulting Ltd 3000 Aviator Way Aviator Way Manchester Business Park Manchester M22 5TG to Office 1.06, Fabrica, 269 Great Ancoats Street Manchester M4 7DB · 1 page | View document |
| 5 Dec 2024 | Registered office address changed from 3000 Aviator Way Manchester Business Park Wythenshawe Manchester M22 5TG England to Office 1.06, Fabrica 269 Great Ancoats Street Manchester M4 7DB on 2024-12-05 · 1 page | View document |
| 24 Apr 2024 | PARENT_ACC · 34 pages | View document |
| 24 Apr 2024 | GUARANTEE2 · 2 pages | View document |
| 24 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 24 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 7 pages | View document |
| 18 Apr 2024 | Certificate of change of name · 3 pages | View document |
| 10 Apr 2024 | Current accounting period extended from 2024-09-30 to 2025-03-31 · 1 page | View document |
| 28 Mar 2024 | Registration of charge 039083260003, created on 2024-03-26 · 74 pages | View document |
| 19 Jan 2024 | Change of details for Olympus Bidco Limited as a person with significant control on 2023-06-16 · 2 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-18 with updates · 4 pages | View document |
| 15 May 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 7 pages | View document |
| 15 May 2023 | PARENT_ACC · 37 pages | View document |
| 15 May 2023 | GUARANTEE2 · 3 pages | View document |
| 15 May 2023 | AGREEMENT2 · 1 page | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-18 with updates · 4 pages | View document |
| 26 Jan 2023 | Satisfaction of charge 039083260001 in full · 4 pages | View document |
| 20 Dec 2022 | Registration of charge 039083260002, created on 2022-12-17 · 68 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 7 Jan 2020 | ADOPT ARTICLES 19/12/2019 | View document |
| 7 Jan 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039083260001 | View document |
| 24 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY TRACEY MAGUIRE | View document |
| 24 Dec 2019 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE SELLERS | View document |
| 24 Dec 2019 | DIRECTOR APPOINTED MR RAJBIR SINGH PHAGURA | View document |
| 24 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLYMPUS BIDCO LIMITED | View document |
| 24 Dec 2019 | CESSATION OF STEPHEN TREVOR WATKINS AS A PSC | View document |
| 24 Dec 2019 | CESSATION OF CATHERINE ELISABETH CLAIRE HOLDITCH AS A PSC | View document |
| 24 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITMORE | View document |
| 24 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR TRACEY MAGUIRE | View document |
| 5 Dec 2019 | 19/01/01 STATEMENT OF CAPITAL GBP 800 | View document |
| 4 Dec 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 3 May 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 4 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | View document |
| 19 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MS CATHERINE ELISABETH CLAIRE HOLDITCH / 07/04/2017 | View document |
| 19 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN TREVOR WATKINS / 06/04/2017 | View document |
| 19 Jan 2018 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 106 HEYES LANE ALDERLEY EDGE CHESHIRE SK9 7LE | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 19 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ELISABETH CLAIRE HOLDITCH / 07/04/2017 | View document |
| 19 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MAGUIRE / 06/04/2017 | View document |
| 19 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WHITMORE / 07/04/2017 | View document |
| 19 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY MAGUIRE / 06/04/2017 | View document |
| 19 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TREVOR WATKINS / 06/04/2017 | View document |
| 24 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 16 Feb 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 16 Feb 2015 | DIRECTOR APPOINTED MR ROBERT JOHN WHITMORE | View document |
| 16 Feb 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 14 Feb 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 11 Feb 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 10 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 20 Feb 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 3 Feb 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 2 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TREVOR WATKINS / 15/02/2010 · 2 pages | View document |
| 25 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MAGUIRE / 15/02/2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ELISABETH CLAIRE HOLDITCH / 15/02/2010 | View document |
| 25 Feb 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 25 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC | View document |
| 4 Sep 2009 | DIRECTOR APPOINTED MS CATHERINE ELISABETH CLAIRE HOLDITCH | View document |
| 20 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 1 Jul 2009 | PREVSHO FROM 31/01/2009 TO 31/10/2008 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 31 Mar 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 29 Mar 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 26 Mar 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 7 Oct 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS; AMEND | View document |
| 25 Mar 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 7 Feb 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 8 Feb 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | View document |
| 18 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |